MACKINNON'S FISHERIES (GLASGOW) LIMITED
GLASGOW

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Company number SC057827
Status Active
Incorporation Date 22 May 1975
Company Type Private Limited Company
Address 4 GADLOCH AVENUE, LENZIE, GLASGOW, G66 5NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 5,000 . The most likely internet sites of MACKINNON'S FISHERIES (GLASGOW) LIMITED are www.mackinnonsfisheriesglasgow.co.uk, and www.mackinnon-s-fisheries-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Mackinnon S Fisheries Glasgow Limited is a Private Limited Company. The company registration number is SC057827. Mackinnon S Fisheries Glasgow Limited has been working since 22 May 1975. The present status of the company is Active. The registered address of Mackinnon S Fisheries Glasgow Limited is 4 Gadloch Avenue Lenzie Glasgow G66 5np. . COIA, Doreen is a Secretary of the company. COIA, Doreen is a Director of the company. COIA, Gerald is a Director of the company. Director LINDSAY, Sandra has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COIA, Doreen
Director
COIA, Doreen

81 years old
Director
COIA, Gerald

80 years old

Resigned Directors

Director
LINDSAY, Sandra
Resigned: 31 December 1989

Persons With Significant Control

Mr Gerard Coia
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MACKINNON'S FISHERIES (GLASGOW) LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,000
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 5,000
...
... and 63 more events
24 Nov 1987
Full accounts made up to 30 June 1987
24 Nov 1987
Return made up to 11/11/87; full list of members
29 Jul 1987
Return made up to 31/12/86; full list of members
29 Jun 1987
Full accounts made up to 30 June 1986
22 May 1975
Incorporation

MACKINNON'S FISHERIES (GLASGOW) LIMITED Charges

25 February 1988
Bond & floating charge
Delivered: 1 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 February 1988
Standard security
Delivered: 3 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 476 dumbarton road, glasgow.

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